INCUBETA HOLDINGS INTERNATIONAL LIMITED

12015398
14TH FLOOR, THE BOWER 207- 211 OLD STREET LONDON ENGLAND EC1V 9NR

Documents

Documents
Date Category Description Pages
12 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 officers Appointment of director (Mr Mark Henry Kerswell) 2 Buy now
31 May 2024 officers Termination of appointment of director (Lars Lehne) 1 Buy now
31 May 2024 officers Appointment of director (Mr Jacques Van Niekerk) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2024 accounts Annual Accounts 44 Buy now
08 Jan 2024 officers Termination of appointment of director (Suzanne Leppard) 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2023 resolution Resolution 1 Buy now
11 Jul 2023 incorporation Memorandum Articles 10 Buy now
03 Jul 2023 mortgage Registration of a charge 22 Buy now
29 Jun 2023 mortgage Registration of a charge 22 Buy now
28 Jun 2023 mortgage Registration of a charge 13 Buy now
14 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Alan Gary Lipschitz) 1 Buy now
17 Apr 2023 officers Appointment of director (Suzanne Leppard) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Darren Jeffrey Kramer) 1 Buy now
17 Apr 2023 officers Appointment of director (Mrs Sally Jean Laycock) 2 Buy now
17 Apr 2023 officers Termination of appointment of director (Reginald Sean Reuben) 1 Buy now
05 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2022 accounts Annual Accounts 33 Buy now
03 Aug 2022 accounts Annual Accounts 27 Buy now
05 Jul 2022 capital Return of purchase of own shares 4 Buy now
05 Jul 2022 capital Return of purchase of own shares 4 Buy now
05 Jul 2022 capital Return of purchase of own shares 4 Buy now
05 Jul 2022 capital Return of purchase of own shares 4 Buy now
05 Jul 2022 capital Return of purchase of own shares 4 Buy now
03 Mar 2022 officers Appointment of director (Mr Darren Jeffrey Kramer) 2 Buy now
14 Jan 2022 officers Appointment of director (Mr Lars Lehne) 2 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2021 capital Return of Allotment of shares 3 Buy now
13 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Oct 2021 capital Return of Allotment of shares 3 Buy now
23 Sep 2021 mortgage Registration of a charge 36 Buy now
23 Sep 2021 mortgage Registration of a charge 24 Buy now
23 Sep 2021 mortgage Registration of a charge 12 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 capital Return of Allotment of shares 3 Buy now
23 Mar 2021 incorporation Memorandum Articles 10 Buy now
23 Mar 2021 resolution Resolution 2 Buy now
23 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Jul 2020 resolution Resolution 2 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2020 capital Return of Allotment of shares 3 Buy now
18 Jun 2020 accounts Annual Accounts 2 Buy now
30 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 May 2019 incorporation Incorporation Company 11 Buy now